Bâti & Go
ActiveDirectors
Directors
2 directors, no change since 2026
EL AMRANI Ilias
Current
Director · appointed in the act of 15-06-2023
EL AMRANI Billal
Current
Manager · appointed in the act of 08-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-06-2023Owners and capital
Shareholders
Share transfer
act of 08-05-2026 ↗
At incorporation
act of 15-06-2023 ↗
- EL AMRANI Ilias sole founder · 100% at incorporation
Capital transactions
Capital over time
- 15-06-2023 Incorporation · €1,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| EL AMRANI Ilias |
|
| EL AMRANI Billal |
|
| EL AMRANI llias |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, Artikel 10”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Statutenwijziging, algemene vergadering bevoegd te aanvaarden bij authentieke akte”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden”
Articles of association, deed of 15-06-2023 (in Dutch)